EX-24 4 s8poas.htm POWERS OF ATTORNEY s8poas.htm




Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

THAT, AT&T INC., a Delaware corporation, hereinafter referred to as the “Corporation,” proposes to file with the Securities and Exchange Commission at Washington, D.C., under the provisions of the Securities Act of 1933, as amended, a Registration Statement or Statements on Form S-8 for the issuance of additional shares of the Corporation’s Common Stock pursuant to the Stock Purchase and Deferral Plan and the issuance of additional deferred compensation obligations pursuant to the Cash Deferral Plan;

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Randall L. Stephenson, Jonathan P. Klug, John J. Stephens, Paul W. Stephens, Wayne Watts, or any one of them, all of the City of Dallas and State of Texas, the attorneys for the undersigned and in the undersigned’s name, place and stead, and in the undersigned’s office and capacity in the Corporation, to execute and file a registration statement or statements, and thereafter to execute and file any and all amended registration statements and amended prospectuses or amendments or supplements to any of the foregoing, hereby giving and granting to said attorneys full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and concerning the premises, as fully to all intents and purposes as the undersigned might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do, or cause to be done, by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand the date set forth opposite their name.

April 26, 2013
 
 
/s/ Randall L. Stephenson
Date
 
Randall L. Stephenson
Chairman of the Board, Chief Executive Officer and President
 
April 26, 2013
 
/s/ Gilbert F. Amelio
Date
 
Gilbert F. Amelio
Director
 
April 26, 2013
 
 
/s/ Reuben V. Anderson
Date
 
Reuben V. Anderson
Director
 
 
April 26, 2013
 
/s/ James H. Blanchard
Date
 
 
April 26, 2013
 
James H. Blanchard
Director
 
/s/ Jaime Chico Pardo
Date
 
Jaime Chico Pardo
Director
 
April 26, 2013
 
 
/s/ Scott T. Ford
Date
 
 
Scott T. Ford
Director
 
 
April 26, 2013
 
/s/ James P. Kelly
Date
 
James P. Kelly
   
Director
     
 
April 26, 2013
 
/s/ Jon C. Madonna
Date
 
Jon C. Madonna
Director
 
April 26, 2013
 
/s/ Michael B. McCallister
Date
 
Michael B. McCallister
Director
 
April 26, 2013
 
/s/ John B. McCoy
Date
 
John B. McCoy
Director
 
April 26, 2013
 
/s/ Joyce M Roché
Date
 
Joyce M. Roché
Director
 
April 26, 2013
 
/s/ Matthew K. Rose
Date
 
Matthew K. Rose
Director

April 26, 2013
 
/s/ Laura D’Andrea Tyson
Date
 
Laura D’Andrea Tyson
Director